Compliance Consulting Specialist

1 week ago

Marina, Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time $90,000 - $120,000 per year

Company Overview:

Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to assisting clients in navigating complex regulatory frameworks and ensuring compliance with evolving financial regulations.

Job Overview:

We are seeking a Compliance Specialist to support our clients in meeting their regulatory obligations. The ideal candidate will have a strong background in compliance, regulatory reporting, and risk management, particularly in relation to MAS-regulated financial institutions and capital market intermediaries.

Key Responsibilities:

  • Manage a portfolio of clients, ensuring compliance with MAS regulations and other relevant regulatory frameworks.
  • Develop, implement, and maintain compliance policies, procedures, and frameworks for clients.
  • Conduct compliance monitoring and internal audits to assess adherence to regulatory requirements.
  • Prepare and review regulatory reports and filings, including MAS returns.
  • Provide advisory services on regulatory developments and their impact on financial institutions.
  • Support clients in licensing applications, regulatory submissions, and interactions with regulatory authorities.
  • Assist in the review of customer due diligence (CDD) processes, anti-money laundering (AML) compliance, and risk assessments.
  • Conduct compliance training sessions for clients to enhance awareness of regulatory requirements.
  • Monitor and interpret changes in regulatory guidelines, ensuring timely implementation of necessary compliance adjustments.

Required Qualifications & Skills:

  • Minimum 5 years of experience in regulatory compliance, compliance consulting, or financial services.
  • Strong knowledge of MAS regulations, including the Securities and Futures Act, Financial Advisers Act, and applicable MAS Notices and Guidelines.
  • Familiarity with AML/CFT regulations and customer due diligence processes.
  • Experience in preparing regulatory reports and liaising with financial regulators.
  • Ability to work independently and manage multiple client portfolios effectively.
  • Strong analytical, problem-solving, and communication skills.
  • Bachelor's degree in Finance, Banking, Business, Law, or a related field.
  • Professional certifications such as ICA, ACAMS, or equivalent will be an advantage.
  • Proficiency in English is required; fluency in Mandarin is preferred for liaising with Chinese-speaking clients.

Why Join Us?

  • Be part of a growing and dynamic regulatory advisory firm.
  • Gain exposure to a diverse portfolio of financial institutions and multinational corporations.
  • Opportunity to work alongside industry experts in compliance and risk management.
  • Competitive remuneration and career progression opportunities.

If you are a detail-oriented and proactive compliance professional looking to advance your career in regulatory advisory, we encourage you to apply and join our team at Cambridge Advisers.

  • IT Security Expert

    2 weeks ago

    Marina Boulevard, Singapore Gateway Search Pte Ltd Full time

    **IT Security Consultant/ Manager (Executive to Director level)** **(Relocate to Japan)** **JOB DESCRIPTION** We provide consulting and engineering services to protect customers from cyber-attacks and security risks and strengthen their resilience. In order to confront security issues that are becoming more sophisticated and complex every day, we...

  • Compliance Analyst, Anti Money Laundering

    2 weeks ago

    Marina Bay, Singapore Marina Bay Sands Full time

    LOVE WHAT YOU DO? THERE IS A PLACE FOR YOU HERE! Be part of our diverse and inclusive team. Job Responsibilities - Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts. - Analyse and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and...

  • Reporting, Change

    2 weeks ago

    Marina Bay, Singapore G&L Consulting Full time

    We are looking for Reporting, Change & Data Specialist in Singapore. This is open for Permanent, Fixed term hiring or Subcontract. Location is Marina Bay Financial Centre, Singapore Remuneration SGD $6,000 to $10,000 Monthly (Depending on Experience) Roles & Responsibilities Mission Ensure the information and reporting needs of the Organization are met in...

  • Bim Manager

    3 days ago

    Marina Bay, Singapore Marina Bay Sands Full time

    **Job no**: 498878 **Work type**: Full Time **Location**: Marina Bay Sands **Categories**: Construction JOB SCOPE Job Responsibilities The BIM Manager / Senior BIM Manager is a professional responsible for the overall management of the project Building Information Model, and for directing a team of internal BIM members. Additionally, the incumbent will...

  • SAP Fico Lead Consultant

    2 weeks ago

    Marina Boulevard, Singapore Rapsys Technologies Full time

    Understanding the business requirement of the organization - Gap Analysis-finding the gap between As-Is and To-Be processes. - Preparation of Blueprint for implementing the project. - Configure Global settings and Enterprise structure settings. - Configure G/L, A/P, A/R, Asset Accounting, Bank Accounting, Cost Center Accounting, Project Systems, Internal...

  • Compliance Officer

    4 weeks ago

    d cecil, marina, people's park, raffles place, sg SANTA LUCIA ASSET MANAGEMENT PTE. LTD. Full time

    Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

  • Servicenow Architect

    3 days ago

    Marina Boulevard, Singapore Cognizioni IT Solutions LLC Full time

    **Job Title**: ServiceNow Architect **Location**: Singapore **Employment Type**: Full-time / Contract **Job Summary**: **Key Responsibilities**: - Lead the **overall ServiceNow architecture and roadmap** for the organization. - Translate business requirements into **robust technical solutions** using ServiceNow platform capabilities. - Design and implement...

  • Marine HR Executive

    1 week ago

    Marina, Singapore INNERGY CONSULTING PTE. LTD. Full time $60,000 - $80,000 per year

    We are looking for a detail-oriented and proactive Marine HR Executive (Services) for one of our global shipping clients. This role is critical to the smooth administration of marine HR operations, including vendor payment processing, crew ticketing coordination, long service award support, and maintaining accurate HR records in systems such as COMPAS. Ideal...

  • ServiceNow Architect

    3 days ago

    Marina Boulevard, Singapore Cognizioni IT Solutions LLC Full time $5 - $187 per year

    Job Title: ServiceNow ArchitectLocation: SingaporeEmployment Type: Full-time / ContractJob Summary:We are seeking an experienced ServiceNow Architect to lead the design, implementation, and governance of ServiceNow solutions. The ideal candidate will provide strategic guidance, ensure platform scalability, and deliver enterprise-grade solutions aligned with...

  • Department Head

    2 weeks ago

    Marina Bay, Singapore NOMURA RESEARCH INSTITUTE SINGAPORE PTE. LTD. Full time

    7 years exp **Roles & Responsibilities** The main focus of this position is to manage a department of Consulting Division, which consists around 10 Consultants, in order to realize sustainable growth of the business of Consulting Division of NRI Singapore as a hub office in ASEAN region. This position should not only maintain several major existing...